# T.P.D. (Welwyn) Limited

## Details

- **Company number:** [02942232](https://find-and-update.company-information.service.gov.uk/company/02942232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1994
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pall Mall Investments (London) Limited](/group/44271) (11 companies)


## Previous names

- Speed 4407 Limited (until 30 Aug 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 23 Jun 1994 | 15 Aug 1994 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 23 Jun 1994 | 15 Aug 1994 |
| DARGAVEL, Stephen Geoffrey | director | 21 Mar 2001 | 9 May 2001 |
| SAVAGE, Stephen John | director | 20 Feb 1998 | 9 May 2001 |
| DIBDIN, Thomas Peter | director | 15 Aug 1994 | 9 May 2001 |
| DAVEY, Ian Harding | secretary | 15 Aug 1994 | 9 May 2001 |
| DIBDIN, Doris | director | 15 Aug 1994 | 9 May 2001 |
| KRAUS, Mathias | director | 9 May 2001 | 25 Jun 2018 |
| KRAUS, Zeev Meir | director | 11 Jul 2018 |  |
| KRAUSZ, Miriam | secretary | 9 May 2001 |  |
| KRAUSZ, Miriam | director | 9 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pall Mall Investments (London) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

T.P.D. (Welwyn) Limited → [Pall Mall Investments (London) Limited](/company/01921826)




## Directors' other companies

- [KRAUS, Zeev Meir](/person/5961988) - director at [Blue Mountain Securities Limited](/company/03294934)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Oldbury (Smethwick) Limited](/company/04340911)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Erster Estates Limited](/company/01080003)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Slogancrest Limited](/company/01555613)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall 5 Limited](/company/10836925)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Lescombe Estates Limited](/company/01060478)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall Real Estate Management Limited](/company/09202000)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall Investments (London) Limited](/company/01921826)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Pall Mall 2 Limited](/company/09201996)
- [KRAUS, Zeev Meir](/person/5961988) - director at [Ectona Estates Limited](/company/01079618)



## Registered address

1,595 companies are registered at this address - likely a registration agent.